Edinburgh
EH10 5XB
Scotland
Secretary Name | Mr Richard Jeffrey Lambert |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21-1 Mid Steil Edinburgh EH10 5XB Scotland |
Director Name | Mr Richard Jeffrey Lambert |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2005(1 year after company formation) |
Appointment Duration | 14 years, 12 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21-1 Mid Steil Edinburgh EH10 5XB Scotland |
Telephone | 0131 4463720 |
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Telephone region | Edinburgh |
Registered Address | 113 St. Johns Road Edinburgh EH12 7SB Scotland |
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Constituency | Edinburgh West |
Ward | Corstorphine/Murrayfield |
Address Matches | 2 other UK companies use this postal address |
5 at £1 | Renee Mackay 50.00% Ordinary |
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5 at £1 | Richard Jeffrey Lambert 50.00% Ordinary |
Year | 2014 |
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Net Worth | £861 |
Cash | £20,114 |
Current Liabilities | £23,808 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
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16 November 2017 | Amended total exemption full accounts made up to 31 March 2016 (10 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
12 January 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 January 2016 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
20 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
4 February 2014 | Registered office address changed from 84 St. Johns Road Edinburgh EH12 8AT Scotland on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 84 St. Johns Road Edinburgh EH12 8AT Scotland on 4 February 2014 (1 page) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Registered office address changed from 21/1 Mid Steil Edinburgh EH10 5XB United Kingdom on 30 June 2010 (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
15 September 2009 | Location of debenture register (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 21/1 mid steil glenlockhart edinburgh EH10 5XB (1 page) |
15 September 2009 | Location of register of members (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
2 November 2005 | New director appointed (2 pages) |
22 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
9 October 2004 | Registered office changed on 09/10/04 from: 21-1 mid steil glenlockhurst edinburgh EH10 5XB (1 page) |
15 September 2004 | Incorporation (12 pages) |